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Governing Body & Meetings

Folder Governing Body Papers

Our CCG members – the group of local general practices known as our Council of Members - have delegated responsibility to a Governing Body that ensures we operate efficiently and act in the best interests of the population we serve. The Governing Body will also ensure compliance with the Nolan principles of good governance (selflessness, honesty, objectivity, openness, leadership, accountability and integrity).

Governing Body Meetings

Our Gov­ern­ing Body meets bi-monthly in pub­lic and you are wel­come to attend. If you are attend­ing we would very much appre­ci­ate you giv­ing us prior notice to ensure we have enough room at the meet­ing for mem­bers of the pub­lic.   You can do this by email­ing or ring­ing us on our main con­tact tel num­ber: 01282 644700.

If you have any ques­tions to put to the Gov­ern­ing Body, please for­ward these in advance and by 5pm on the Thurs­day prior to the meet­ing to This email address is being protected from spambots. You need JavaScript enabled to view it. 

Date 

Time 

Venue

2019    
28 January 2:30pm Walshaw House
25 March  1:00pm  Walshaw House
21 May 1:00pm Walshaw House
3 July 1:00pm Walshaw House
4 September 1:00pm Walshaw House
6 November 1:00pm Walshaw House

Governing Body Sub Committee – Terms of Reference

Categories

Folder 2019/20
Folder 2018/19
Folder 2017/18
Folder 2016/17
Folder 2012/16

Documents

Toggle Title Date
pdf 4 4 CCG GB Action Matrix v32 ( pdf, 142 KB ) (1978 downloads) Popular
pdf 4 4 GB Action Matrix v28 ( pdf, 106 KB ) (1805 downloads) Popular
pdf 4 4 GB Mins 22 9 14 FINAL ( pdf, 229 KB ) (2001 downloads) Popular
pdf 4 5 App A Co commissioning Delegated Arrangements ( pdf, 507 KB ) (1942 downloads) Popular
pdf 4 5 Financial Strategy and Budgets (3) ( pdf, 510 KB ) (1871 downloads) Popular
pdf 4 5 Ratification of Chair's Action ( pdf, 118 KB ) (1753 downloads) Popular
pdf 4 5 GB Action Matrix v21 ( pdf, 161 KB ) (1683 downloads) Popular
pdf 4 5 1 IAPT 18 01 2016 ( pdf, 1012 KB ) (1430 downloads) Popular
pdf 4 6 Constitution Report DA ( pdf, 254 KB ) (1673 downloads) Popular
pdf 4 6 Sub Committee Summary Nov2015 v2 ( pdf, 222 KB ) (1810 downloads) Popular
pdf 4 6 Sub Committee Summary September 2015 v3 ( pdf, 218 KB ) (1759 downloads) Popular
pdf 4 6 a Audit Mins 19 10 15 DRAFT ( pdf, 169 KB ) (1867 downloads) Popular
pdf 4 6 App 1 Audit Mins 17 8 15 FINAL ( pdf, 226 KB ) (1864 downloads) Popular
pdf 4 6 App 2 Locality Summaries Sept 2015 ( pdf, 378 KB ) (1953 downloads) Popular
pdf 4 6 App 3 EL HWP Mins 28 July 2015 ( pdf, 102 KB ) (1757 downloads) Popular
pdf 4 6 App 3 Lancs Health Wellbeing Board Mins 16 7 15 ( pdf, 438 KB ) (1858 downloads) Popular
pdf 4 6 App 3 Ratified July minutes ( pdf, 198 KB ) (1620 downloads) Popular
pdf 4 6 App 3 Ratified May minutes ( pdf, 121 KB ) (1693 downloads) Popular
pdf 4 6 App A Audit Cttee Mins ( pdf, 185 KB ) (1666 downloads) Popular
pdf 4 6 App B Locality Summaries Nov 2015 ( pdf, 393 KB ) (1822 downloads) Popular